BHK HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1TW

Company number 07525876
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address EASTERN HOUSE PRIORS WAY, COGGESHALL, COLCHESTER, ESSEX, CO6 1TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3 . The most likely internet sites of BHK HOLDINGS LIMITED are www.bhkholdings.co.uk, and www.bhk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bhk Holdings Limited is a Private Limited Company. The company registration number is 07525876. Bhk Holdings Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Bhk Holdings Limited is Eastern House Priors Way Coggeshall Colchester Essex Co6 1tw. . BROCK, Michael James is a Secretary of the company. BROCK, Michael James is a Director of the company. HEALY, Stephen Douglas is a Director of the company. KENNEDY, Mark Antony is a Director of the company. Director SCOTT-GOLDSTONE, Stuart James has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROCK, Michael James
Appointed Date: 21 April 2011
Director
BROCK, Michael James
Appointed Date: 05 April 2011
67 years old
Director
HEALY, Stephen Douglas
Appointed Date: 05 April 2011
68 years old
Director
KENNEDY, Mark Antony
Appointed Date: 05 April 2011
60 years old

Resigned Directors

Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 05 April 2011
Appointed Date: 10 February 2011
54 years old
Director
AARCO NOMINEES LIMITED
Resigned: 05 April 2011
Appointed Date: 10 February 2011

Persons With Significant Control

Mr Michael James Brock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Douglas Healy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Antony Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHK HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
09 Feb 2016
Director's details changed for Mr Michael James Brock on 29 January 2016
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
05 Apr 2011
Registered office address changed from Grosvenor Court 5-7 Foregate Street Chester CH1 1HG England on 5 April 2011
05 Apr 2011
Appointment of Mr Michael James Brock as a director
05 Apr 2011
Termination of appointment of Stuart Scott-Goldstone as a director
05 Apr 2011
Termination of appointment of Aarco Nominees Limited as a director
10 Feb 2011
Incorporation

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